| Entity Name: | MONONGAHELA INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONONGAHELA INVESTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | L08000055029 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FT. DUQUENSE INVESTMENT COMPANY | Manager | 1900 GLADES ROAD, BOCA RATON, FL, 33431 |
| W. RODGERS MOORE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 1900 GLADES ROAD, SUITE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 1900 GLADES ROAD, SUITE 300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1900 GLADES ROAD, SUITE 300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
